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Home > England & Wales Companies > 40 STANFORD AVENUE LTD
Company Information for

40 STANFORD AVENUE LTD

75 Braybon Avenue, Brighton, BN1 8HH,
Company Registration Number
05009725
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 40 Stanford Avenue Ltd
40 STANFORD AVENUE LTD was founded on 2004-01-08 and has its registered office in Brighton. The organisation's status is listed as "Active". 40 Stanford Avenue Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
40 STANFORD AVENUE LTD
 
Legal Registered Office
75 Braybon Avenue
Brighton
BN1 8HH
Other companies in CR3
 
Filing Information
Company Number 05009725
Company ID Number 05009725
Date formed 2004-01-08
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2024-01-31
Account next due 2025-10-31
Latest return 2024-01-17
Return next due 2025-01-31
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-12 11:00:32
Primary Source:Companies House
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Company Officers of 40 STANFORD AVENUE LTD

Current Directors
Officer Role Date Appointed
ELEANOR BRANSDEN
Director 2006-11-06
LOUISE VIRGINIA DUMAS
Director 2006-11-06
KELLY JOANNE JONES
Director 2004-01-08
JULIE MARIANNE MULLARD
Director 2015-02-02
DEBORAH SHEPPARD
Director 2004-01-08
CLARE STOTT
Director 2017-07-28
BEN GUY WALLER
Director 2009-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
MERYL KAREN GROVER
Director 2016-07-08 2017-07-28
MELINDA JACQUELINE BARRETT
Director 2012-06-01 2015-04-01
HARRIETE LOUISE MULLARD
Director 2009-10-14 2015-02-02
ELEANOR BRANSDEN
Company Secretary 2009-10-01 2014-12-22
NITA MUIR
Director 2004-12-04 2012-04-20
NITA MUIR
Company Secretary 2006-02-01 2009-10-01
HANNAH BURGESS
Director 2007-10-01 2009-09-01
MARIE MOUNA HADDACH
Director 2004-01-08 2009-09-01
PETER CHARLES SCOVELL
Director 2004-01-08 2007-04-01
CATHERINE GILES
Director 2004-01-08 2006-09-01
HEATH WHITE
Director 2004-01-08 2006-09-01
LUCY NAOMI WHITE
Director 2004-01-08 2006-09-01
HEATH WHITE
Company Secretary 2004-07-01 2005-12-01
JOANNA BEANEY
Director 2004-01-08 2004-12-03
PETER CHARLES SCOVELL
Company Secretary 2004-01-08 2004-07-01
DARREN BEANEY
Director 2004-01-08 2004-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KELLY JOANNE JONES LCJ PROPERTIES LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active - Proposal to Strike off
KELLY JOANNE JONES KELTA HR LTD Director 2006-01-13 CURRENT 2006-01-13 Active
KELLY JOANNE JONES KELTA SOLUTIONS LTD Director 2006-01-13 CURRENT 2006-01-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-25CONFIRMATION STATEMENT MADE ON 17/01/24, WITH NO UPDATES
2023-02-2231/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-26CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2022-07-18AP01DIRECTOR APPOINTED MRS CHRISTIE STEVENS
2022-07-18TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JONES
2022-04-19AP01DIRECTOR APPOINTED MS ASHA ELIZABETH CHRISTIE-DAVIES
2022-04-19TM01APPOINTMENT TERMINATED, DIRECTOR JULIE MARIANNE MULLARD
2022-04-13AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2021-02-24AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2021-01-11AP01DIRECTOR APPOINTED MS NAHID NAZARI
2021-01-11TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE VIRGINIA DUMAS
2021-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/21 FROM 74 Sunninghill Avenue Hove BN3 8JA England
2020-12-10AP01DIRECTOR APPOINTED MR SIMON JONES
2020-12-10TM01APPOINTMENT TERMINATED, DIRECTOR KELLY JOANNE JONES
2020-05-04AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-02-28AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-04-17AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-17CH01Director's details changed for Louise Virginia Schweitzer on 2017-09-01
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2017-09-05AP01DIRECTOR APPOINTED MS CLARE STOTT
2017-09-05TM01APPOINTMENT TERMINATED, DIRECTOR MERYL KAREN GROVER
2017-06-21AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-15CH01Director's details changed for Deborah Long on 2014-07-26
2017-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/17 FROM 1-7 Park Road Caterham Surrey CR3 5TB
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2017-01-07DISS40Compulsory strike-off action has been discontinued
2017-01-05AA31/01/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-16AP01DIRECTOR APPOINTED MERYL KAREN GROVER
2016-01-20AR0117/01/16 ANNUAL RETURN FULL LIST
2015-05-11AA31/01/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-01TM01APPOINTMENT TERMINATED, DIRECTOR MELINDA JACQUELINE BARRETT
2015-02-02AP01DIRECTOR APPOINTED MRS JULIE MARIANNE MULLARD
2015-02-02TM01APPOINTMENT TERMINATED, DIRECTOR HARRIETE LOUISE MULLARD
2015-02-02AR0117/01/15 ANNUAL RETURN FULL LIST
2014-12-22TM02Termination of appointment of Eleanor Bransden on 2014-12-22
2014-09-09AA31/01/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-11AR0117/01/14 ANNUAL RETURN FULL LIST
2014-02-11CH03SECRETARY'S DETAILS CHNAGED FOR ELEANOR BRANSDEN on 2014-01-17
2014-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2014 FROM FLAT 1 40 STANFORD AVENUE BRIGHTON EAST SUSSEX BN1 6EA UNITED KINGDOM
2013-11-20AA31/01/13 TOTAL EXEMPTION FULL
2013-01-25AR0117/01/13 NO MEMBER LIST
2013-01-25CH03SECRETARY'S CHANGE OF PARTICULARS / ELEANOR BRANSDEN / 20/01/2013
2013-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2013 FROM FLAT 3 40 STANFORD AVENUE BRIGHTON EAST SUSSEX BN1 6EA UNITED KINGDOM
2012-10-18AA31/01/12 TOTAL EXEMPTION FULL
2012-06-11AP01DIRECTOR APPOINTED MELINDA JACQUELINE BARRETT
2012-05-04TM01APPOINTMENT TERMINATED, DIRECTOR NITA MUIR
2012-01-31AR0117/01/12 NO MEMBER LIST
2012-01-31CH03SECRETARY'S CHANGE OF PARTICULARS / ELEANOR BRANSDEN / 20/09/2011
2012-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2012 FROM FLAT 2 40 STANFORD AVENUE BRIGHTON EAST SUSSEX BN1 6EA
2011-09-05AA31/01/11 TOTAL EXEMPTION FULL
2011-01-26AR0117/01/11 NO MEMBER LIST
2010-10-26AA31/01/10 TOTAL EXEMPTION FULL
2010-02-04AR0117/01/10 NO MEMBER LIST
2010-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2010 FROM FLAT 4 40 STANFORD AVENUE BRIGHTON EAST SUSSEX BN1 6EA
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE VIRGINIA SCHWEITZER / 02/02/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NITA MUIR / 02/02/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH LONG / 02/02/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / KELLY JOANNE JONES / 02/02/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR BRANSDEN / 02/02/2010
2010-02-03CH03SECRETARY'S CHANGE OF PARTICULARS / ELEANOR BRANSDEN STIMPSON / 02/02/2010
2010-01-13AP01DIRECTOR APPOINTED BEN GUY WALLER
2009-11-19AP03SECRETARY APPOINTED ELEANOR BRANSDEN STIMPSON
2009-11-19TM02APPOINTMENT TERMINATED, SECRETARY NITA MUIR
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR STIMPSON / 12/06/2009
2009-10-20AP01DIRECTOR APPOINTED MS HARRIETE LOUISE MULLARD
2009-10-20TM01APPOINTMENT TERMINATED, DIRECTOR MARIE HADDACH
2009-10-20TM01APPOINTMENT TERMINATED, DIRECTOR HANNAH BURGESS
2009-09-27AA31/01/09 TOTAL EXEMPTION FULL
2009-01-20363aANNUAL RETURN MADE UP TO 17/01/09
2008-08-14AA31/01/08 TOTAL EXEMPTION FULL
2008-06-19288aDIRECTOR APPOINTED HANNAH BURGESS
2008-02-05363aANNUAL RETURN MADE UP TO 17/01/08
2007-10-19288bDIRECTOR RESIGNED
2007-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-02-06288aNEW DIRECTOR APPOINTED
2007-02-06363sANNUAL RETURN MADE UP TO 17/01/07
2007-02-06288aNEW DIRECTOR APPOINTED
2006-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-10-25288bDIRECTOR RESIGNED
2006-10-25288bDIRECTOR RESIGNED
2006-10-10288bDIRECTOR RESIGNED
2006-07-06288cDIRECTOR'S PARTICULARS CHANGED
2006-07-06288aNEW SECRETARY APPOINTED
2006-05-25128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2006-04-21287REGISTERED OFFICE CHANGED ON 21/04/06 FROM: FLAT 2 40 STANFORD AVENUE BRIGHTON EAST SUSSEX BN1 6EA
2006-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2006-01-26363sANNUAL RETURN MADE UP TO 17/01/06
2006-01-26288aNEW SECRETARY APPOINTED
2006-01-26363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-16288bSECRETARY RESIGNED
2005-04-21287REGISTERED OFFICE CHANGED ON 21/04/05 FROM: FLAT 2 40 STANFORD AVENUE BRIGHTON EAST SUSSEX BN1 6EA
2005-04-21363sANNUAL RETURN MADE UP TO 08/01/05
2005-04-21288aNEW SECRETARY APPOINTED
2005-04-21363(288)SECRETARY RESIGNED
2005-03-21288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 40 STANFORD AVENUE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 40 STANFORD AVENUE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
40 STANFORD AVENUE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 40 STANFORD AVENUE LTD

Intangible Assets
Patents
We have not found any records of 40 STANFORD AVENUE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 40 STANFORD AVENUE LTD
Trademarks
We have not found any records of 40 STANFORD AVENUE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 40 STANFORD AVENUE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 40 STANFORD AVENUE LTD are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 40 STANFORD AVENUE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 40 STANFORD AVENUE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 40 STANFORD AVENUE LTD any grants or awards.
Ownership
    We could not find any group structure information
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